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C4I DISTRIBUTION LIMITED

Company number 02797368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2021 TM01 Termination of appointment of Morten Mogensen as a director on 1 September 2020
02 Feb 2021 AP01 Appointment of Mr Kevin Edward White as a director on 1 September 2020
02 Feb 2021 TM01 Termination of appointment of Emma Marie Bjurman as a director on 1 September 2020
26 Jun 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
21 May 2020 AA Micro company accounts made up to 31 December 2019
10 Mar 2020 TM01 Termination of appointment of Jakob Mejlhede as a director on 18 February 2020
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jul 2019 CH03 Secretary's details changed for Ms Melissa Sterling on 4 July 2019
06 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
18 Feb 2019 PSC05 Change of details for Modern Times Group Mtg Limited as a person with significant control on 8 June 2018
18 Oct 2018 AP01 Appointment of Mr Morten Mogensen as a director on 1 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Gabriel Ernesto Catrina on 1 October 2018
05 Oct 2018 AP01 Appointment of Mr Gabriel Ernesto Catrina as a director on 1 October 2018
05 Oct 2018 TM01 Termination of appointment of Anna Maria Redin as a director on 1 October 2018
03 Sep 2018 TM01 Termination of appointment of Jeremy Simon Fox as a director on 8 September 2017
31 Jul 2018 AA Micro company accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
27 Feb 2018 AD02 Register inspection address has been changed from 62-65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Aug 2017 AP01 Appointment of Mr Richard Halliwell as a director on 13 June 2017
09 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
23 Jan 2017 AP03 Appointment of Ms Melissa Sterling as a secretary on 23 January 2017
29 Nov 2016 AP01 Appointment of Ms Anna Maria Redin as a director on 11 March 2016
14 Nov 2016 TM01 Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015